Contentfilm Beep Limited

Company Name	Contentfilm Beep Limited
Company Status	Dissolved
Company Number	04005861
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	20 June 2023 (10 months, 2 weeks ago)
Previous Names	Bronzeone Limited and Winchester Beep Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Erick Kwak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2018(18 years after company formation)
Appointment Duration	4 years, 12 months (closed 20 June 2023)
Role	Executive Vp And Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	19-21 Heddon Street Heddon Street London W1B 4BG

Director Name	Jonathan Le Couteur Rowell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2000)
Role	Solicitor
Correspondence Address	356 Ice Wharf New Wharf Road London N1 9RW

Director Name	Jonathan Mark Wilkes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Secretary Name	Jonathan Mark Wilkes
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	14 Zenobia Mansions Queens Club Gardens London W14 9TD

Director Name	Michael Charles Carriss Prince
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Old Smithy Shenington Banbury Oxfordshire OX15 6NH

Director Name	Shawn Karl Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

Secretary Name	Shawn Karl Taylor
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Gary Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB

Director Name	Mr Rodney Edward James Payne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hale Lane Mill Hill London NW7 3PR

Director Name	Mr John Reed Schmidt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(4 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	19-21 Heddon Street London W1B 4BG

Director Name	Mr Geoffrey Richard Webb
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2004(4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Geoffrey Richard Webb
Nationality	Australian
Status	Resigned
Appointed	03 November 2004(4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 December 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Mr Toby McCathie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	19-21 Heddon Street Heddon Street London W1B 4BG

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	contentfilm.com
Email address	[email protected]
Telephone	020 78516500
Telephone region	London

Location

Registered Address	151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Content Media Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,820
Gross Profit	£7,820
Net Worth	-£383,043
Current Liabilities	£537,107

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 January 2020	Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding
31 December 2019	Delivered on: 13 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding
28 July 2017	Delivered on: 8 August 2017 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding
14 June 2013	Delivered on: 24 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2008	Delivered on: 30 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2005	Delivered on: 4 August 2005 Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding
26 March 2004	Delivered on: 6 April 2004 Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding
24 April 2002	Delivered on: 26 April 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,676,069.54 deposited by the company in account number 56.54.87.507. Outstanding

Filing History

22 January 2020	Registration of charge 040058610009, created on 20 January 2020 (64 pages)
13 January 2020	Registration of charge 040058610008, created on 31 December 2019 (20 pages)
11 December 2019	Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Toby Mccathie as a director on 1 December 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 December 2017 (12 pages)
19 December 2018	Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 19 December 2018 (1 page)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 September 2018	Appointment of Mr Erick Kwak as a director on 26 June 2018 (2 pages)
23 September 2018	Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page)
23 September 2018	Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages)
23 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (12 pages)
8 August 2017	Registration of charge 040058610007, created on 28 July 2017 (51 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2017	Memorandum and Articles of Association (8 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Memorandum and Articles of Association (8 pages)
1 August 2017	Satisfaction of charge 040058610005 in full (1 page)
1 August 2017	Satisfaction of charge 2 in full (2 pages)
1 August 2017	Satisfaction of charge 040058610006 in full (1 page)
1 August 2017	Satisfaction of charge 2 in full (2 pages)
1 August 2017	Satisfaction of charge 040058610005 in full (1 page)
1 August 2017	Satisfaction of charge 3 in full (1 page)
1 August 2017	Satisfaction of charge 040058610006 in full (1 page)
1 August 2017	Satisfaction of charge 4 in full (1 page)
1 August 2017	Satisfaction of charge 3 in full (1 page)
1 August 2017	Satisfaction of charge 4 in full (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (12 pages)
5 January 2016	Full accounts made up to 31 March 2015 (12 pages)
9 March 2015	Director's details changed for Mr John Reed Schmidt on 8 March 2015 (2 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Director's details changed for Mr John Reed Schmidt on 8 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr John Reed Schmidt on 8 March 2015 (2 pages)
24 November 2014	Full accounts made up to 31 March 2014 (12 pages)
24 November 2014	Full accounts made up to 31 March 2014 (12 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (12 pages)
1 November 2013	Full accounts made up to 31 March 2013 (12 pages)
24 June 2013	Registration of charge 040058610006 (23 pages)
24 June 2013	Registration of charge 040058610006 (23 pages)
19 June 2013	Registration of charge 040058610005 (86 pages)
19 June 2013	Registration of charge 040058610005 (86 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
12 April 2012	Director's details changed for Geoffrey Richard Webb on 1 November 2011 (2 pages)
12 April 2012	Secretary's details changed for Geoffrey Richard Webb on 1 November 2011 (1 page)
12 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Geoffrey Richard Webb on 1 November 2011 (2 pages)
12 April 2012	Secretary's details changed for Geoffrey Richard Webb on 1 November 2011 (1 page)
12 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Secretary's details changed for Geoffrey Richard Webb on 1 November 2011 (1 page)
12 April 2012	Director's details changed for Geoffrey Richard Webb on 1 November 2011 (2 pages)
12 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Full accounts made up to 31 March 2011 (12 pages)
9 December 2011	Full accounts made up to 31 March 2011 (12 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Full accounts made up to 31 March 2010 (12 pages)
9 December 2010	Full accounts made up to 31 March 2010 (12 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Full accounts made up to 31 March 2009 (12 pages)
22 May 2009	Return made up to 07/03/09; no change of members (4 pages)
22 May 2009	Return made up to 07/03/09; no change of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (17 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 4 (17 pages)
18 March 2008	Return made up to 07/03/08; full list of members (5 pages)
18 March 2008	Return made up to 07/03/08; full list of members (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 April 2007	Return made up to 07/03/07; full list of members (7 pages)
2 April 2007	Return made up to 07/03/07; full list of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
13 March 2006	Return made up to 07/03/06; full list of members (7 pages)
13 March 2006	Return made up to 07/03/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 August 2005	Particulars of mortgage/charge (39 pages)
4 August 2005	Particulars of mortgage/charge (39 pages)
9 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2005	Company name changed winchester beep LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed winchester beep LIMITED\certificate issued on 15/02/05 (2 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
24 November 2004	Full accounts made up to 31 March 2004 (13 pages)
24 November 2004	Full accounts made up to 31 March 2004 (13 pages)
22 July 2004	Full accounts made up to 31 March 2003 (13 pages)
22 July 2004	Full accounts made up to 31 March 2003 (13 pages)
6 April 2004	Particulars of mortgage/charge (13 pages)
6 April 2004	Particulars of mortgage/charge (13 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Memorandum and Articles of Association (17 pages)
31 March 2004	Memorandum and Articles of Association (17 pages)
18 March 2004	Return made up to 16/03/04; full list of members (4 pages)
18 March 2004	Return made up to 16/03/04; full list of members (4 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
1 April 2003	Return made up to 16/03/03; no change of members (4 pages)
1 April 2003	Return made up to 16/03/03; no change of members (4 pages)
23 December 2002	Full accounts made up to 31 March 2002 (12 pages)
23 December 2002	Full accounts made up to 31 March 2002 (12 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 19 heddon street london W1B 4BG (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 19 heddon street london W1B 4BG (1 page)
26 April 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
27 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
18 March 2002	Location of register of members (1 page)
18 March 2002	Location of register of members (1 page)
12 March 2002	Memorandum and Articles of Association (15 pages)
12 March 2002	Memorandum and Articles of Association (15 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
14 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
14 August 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (3 pages)
10 July 2000	Registered office changed on 10/07/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
10 July 2000	New secretary appointed;new director appointed (3 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
29 June 2000	Company name changed bronzeone LIMITED\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed bronzeone LIMITED\certificate issued on 30/06/00 (2 pages)
1 June 2000	Incorporation (17 pages)
1 June 2000	Incorporation (17 pages)

Contentfilm Beep Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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